Address

EOA

Dormant

0x996d70641dc4d7a7592153865e42227f4658c402Created at block 16,083,100(30 Nov 2022) · 23 state changes

Balance

0.035791 ETH

≈ $63.95 · $1,786.83/ETH

Transactions

Sent: 15 / Received: 8

Total Fees Paid

0.0039 ETH

Last Active

Block 23,591,244

Thu, 16 Oct 2025 15:54:35 GMT

Address

0x996d70641dc4d7a7592153865e42227f4658c402

Transactions Token Balances Token Transfers Internal State Changes

All Sent Received

All Success Failed

Tx Hash	Block	Time	Method	Dir	Counterparty	Value
0x8bc8...5666	23,591,244	16 Oct 15:54	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0xf324...0bed	23,591,148	16 Oct 15:35	—	IN	Bybit: Deposit Funder	0.0180 ETH
0xd721...803e	23,585,390	15 Oct 20:11	—	OUT	Bybit 28	0.0538 ETH
0x7cd2...fff1	23,585,294	15 Oct 19:52	—	IN	0xe1e8...baab	0.0361 ETH
0xe6d9...f79f	23,567,292	13 Oct 07:25	transferNative ETH or ERC-20 token transfer	OUT	USDC	0
0xb2d7...42f8	23,566,786	13 Oct 05:43	transferNative ETH or ERC-20 token transfer	OUT	USDC	0
0xb495...01c0	23,566,467	13 Oct 04:39	transferNative ETH or ERC-20 token transfer	OUT	USDC	0
0xa993...5671	23,566,383	13 Oct 04:22	—	IN	Bybit: Deposit Funder	0.0180 ETH
0xddc2...703a	23,559,234	12 Oct 04:24	—	OUT	Bybit 28	0.0478 ETH
0x1f3a...6b18	23,559,150	12 Oct 04:07	transferNative ETH or ERC-20 token transfer	OUT	ONDO (Ondo Finance)	0
0xd05a...f756	23,559,067	12 Oct 03:50	—	IN	Bybit: Deposit Funder	0.0480 ETH
0x3fac...207d	23,553,054	11 Oct 07:41	—	OUT	Bybit 28	0.2170 ETH
0xe316...1d0c	23,552,964	11 Oct 07:23	—	IN	0x0563...7505	0.2000 ETH
0xa5d4...4927	23,524,011	07 Oct 06:13	transferNative ETH or ERC-20 token transfer	OUT	Ethena USDe	0
0x0d7d...6dc4	23,352,452	13 Sept 06:47	transferNative ETH or ERC-20 token transfer	OUT	Ethena USDe	0
0x7269...281e	23,334,773	10 Sept 19:32	transferNative ETH or ERC-20 token transfer	OUT	Ethena USDe	0
0x8c15...f1ad	23,334,677	10 Sept 19:13	—	IN	Bybit: Deposit Funder	0.0180 ETH
0x05a7...d605	16,749,590	03 Mar 17:53	—	OUT	F2Pool Old	0.0882 ETH
0xa7f6...5fa8	16,414,142	15 Jan 18:59	transferNative ETH or ERC-20 token transfer	OUT	USDC	0
0x18d0...6808	16,414,105	15 Jan 18:51	—	IN	Bybit: Deposit Funder	0.0800 ETH
0x7342...9057	16,101,923	03 Dec 04:32	—	OUT	F2Pool Old	0.1313 ETH
0x583e...ebf2	16,083,142	30 Nov 13:36	transferNative ETH or ERC-20 token transfer	OUT	USDC	0
0x0e9b...ef2f	16,083,100	30 Nov 13:28	—	IN	Bybit: Deposit Funder	0.1600 ETH